Self-Disclosures: Powerful Tools for Mitigating Risk

While there are many tools that investigators use to help investors make sound pre-investment decisions—including quiet public record checks under IOI (Indication of Interest), in-depth background checks with management’s consent under LOI (Letter of Intent), and reputational inquiries—sometimes a background check won’t tell you as much as you’d like to know about someone’s character and integrity. One of the key tools that we use is “Self-Disclosures.”

Getting Greater Value from IP Infringement Investigations

Often, an investigation into a party infringing a client’s IP rights is treated as merely a tactical exercise to gather the evidence needed to prove the infringement. As crucial as that evidence is for litigation, IP investigations also often yield a much larger trove of information.

Fact Gathering for Litigators

Litigators have been engaging our investigators to help uncover key evidence to help them prevail in court and at the negotiating table for nearly 30 years. We are experts at finding facts relevant to every stage of a dispute—from before a lawsuit is filed to after a judgment has been entered.

India raises the bar on ESG disclosures

The Securities and Exchange Board of India's recent revisions to the nation's ESG reporting framework are likely to be only one step in India’s ESG regulatory evolution; the trend toward broader and more reliable ESG data is likely to only continue. India’s large, listed companies thus need to prepare to ensure that their ESG disclosure capabilities—whether in-house or through working with external resources—are at the level needed to operate under greater scrutiny.

How Crypto Investigations Work

We have been brought in to help clients piece together what happened in a number of major cryptocurrency thefts, frauds and hacks totaling well into nine figures—conducting investigations on and off the blockchain to help identify the culprits. The following infographic illustrates how crypto investigations work.